( 00328.hk) | 0.94 | -7.81 | 3.82 | 0.00% | 上市时间1992-11-27股价4.95港币 (2.27% , 831.83万港币) 市值5.67亿港币总股本1.15亿上市至今年化投资收益率-3.05% | ||||
| 所属三级行业电脑及周边器材 (恒生) | 市盈率 | 22.22 | 市净率 | 1.18 | 市销率 | 0.14 | 股息率 | 3.96% | |
| 备注 (0): | 双击编辑备注 |
爱高集团(00328) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊敏 | Non Executive Director | 2023-11-10 | -- | |
| 2 | 鄧超文 | Independent Non Executive Director | 2023-10-27 | -- | |
| 3 | 麥雪雯 | Independent Non Executive Director - A/F | 2023-10-27 | -- | |
| 4 | 梁亞男 | Executive Director | Chairman | 2023-10-09 | -- |
| 5 | 何澤宇 | Executive Director | 2023-01-27 | -- | |
| 6 | 朱凱勤 | Independent Non Executive Director - A/F | 2022-09-09 | -- | |
| 7 | 李錦秋 | Executive Director | Chairman | 2022-08-09 | 2023-11-10 |
| 8 | 林至頴 | Independent Non Executive Director | 2022-06-16 | -- | |
| 9 | 項婷 | Non Executive Director | 2022-06-16 | 2023-01-27 | |
| 10 | 蔡家瑩 | Independent Non Executive Director - A/F | 2022-06-16 | 2022-09-09 | |
| 11 | 廖開強 | Executive Director | Chairman, CEO | 2022-06-10 | 2022-08-09 |
| 12 | 鄧社堅 | Independent Non Executive Director | 2022-06-09 | -- | |
| 13 | 黃少基 | Independent Non Executive Director - A/F | 2022-04-09 | 2022-06-16 | |
| 14 | 葉永成 | Executive Director | 2022-01-24 | 2022-09-09 | |
| 15 | 鍾孝揚 | Executive Director | 2022-01-11 | 2023-01-27 | |
| 16 | 姚宏峻 | Executive Director | 2021-06-25 | 2022-04-05 | |
| 17 | 伍志凌 | Independent Non Executive Director | 2021-03-12 | 2022-06-07 | |
| 18 | 廖開強 | Executive Director | 2020-02-01 | 2021-06-25 | |
| 19 | 梁錦輝 | Executive Director | 2019-09-24 | 2022-07-04 | |
| 20 | 張嘉榮 | Independent Non Executive Director | 2019-05-09 | 2020-12-14 | |
| 21 | 張富紳 | Independent Non Executive Director | 2016-04-06 | 2022-04-09 | |
| 22 | 廖立民 | Executive Director | 2013-10-15 | 2020-02-01 | |
| 23 | 梁偉明 | Executive Director | 2013-10-15 | 2019-12-13 | |
| 24 | 李德志 | Independent Non Executive Director | 2011-11-07 | 2022-06-16 | |
| 25 | 劉宏業 | Independent Non Executive Director - A/F | 2000-07-25 | 2016-03-17 | |
| 26 | 李華明 | Independent Non Executive Director | 1992-11-06 | 2019-06-30 | |
| 27 | 郭冠文 | Executive Director | 1992-11-06 | 2019-04-01 | |
| 28 | 黃保欣 | Independent Non Executive Director | 1992-11-06 | 2011-11-07 | |
| 29 | 梁偉成 | Executive Director | 1992-10-21 | 2021-12-28 | |
| 30 | 梁啟禎 | Executive Director | Chairman | 1992-10-21 | 2018-06-15 |
